Board of Directors
| Chairman & CEO – Nicky Lu | |
| Education : | Ph.D. of Electrical Engineering, Stanford University, Stanford, USA |
| Experience : | Program Manager, IBM Technology Products Group Headquarters IEEE Fellow; IEEE Solid-State Circuits Award Winner National Medal of Excellence in Science and Technology, R.O.C. Outstanding Alumnus, Department of Electrical Engineering, National Taiwan University Chair Professor and Outstanding Alumnus, National Chiao-Tung University Fellow, Chinese Society for Management of Technology Co-Founder, Global Unichip Corporation Co-Founder, Ardentec Corporation |
| Youn-Long Lin | |
| Education : | Ph.D., University of Illinois at Urbana Champaign, USA |
| Experience : | Dean of Research & Development, National Tsing Hua University Chief Technology Advisor, Global UniChip Corp. Chair Professor, Department of Computer Science, National Tsing Hua University Board Director, Silicon Touch Technology Inc. |
| Chiu Chiang Investment Company Ltd. Representative – Frank Chen | |
| Education : | MBA, California State University at Sacramento, USA |
| Experience : | Vice Chairman and President, Hong Tai Electric Industrial Corporation Ltd. Chairman, Safety Investment Corporation |
| Kai-Jun Investment Corporation Representative – Elvis Deng | |
| Education : | M.S. of National Taiwan University, Taiwan B.S. of National Chiao-Tung University, Taiwan |
| Experience : | Electronics and Industries Research Laboratories, Industrial Technology Research Institute Director, Vangurd International Semiconductor-America Vice President & Co-Founder, Ardentec Corporation CEO, President, and Vice President of Marketing and Sales Dept., CSMC Technologies Corporation CEO & Executive Director, China Resources Microelectronics Limited Representative of Board Director, TM Technology Inc. Board Director, Great Team Backend Foundry Inc. Board Director, Etron Technology America Inc. |
| Kai-Jun Investment Corporation Representative – Wei-Qian Li | |
| Education : | M.A. of National Taiwan University, Taiwan |
| Experience : | Associate Vice President, Coretronic Corporation Board Director, Kai-Jun Investment Corporation Representative of Supervisor, TM Technology Inc. Member of Remuneration/Compensation committee/Independent Director, ADLINK Technology Inc. Associate Vice President, Etron Technology Inc. |
| Independent director – Ai-Zhen Wang | |
| Education : | B.B.A. of National Taiwan University, Taiwan |
| Experience : | Analyst, HSBC James Capel Taiwan Limited Manager, Asia Securities (Tainan) Co., Ltd. Independent Director, TM Technology Inc. Supervisor, NetKlass Technology Inc. Member of Remuneration/Compensation committee, Feature Integration Technology Inc. |
| Independent director – Yvonne Chen | |
| Education : | M.A.(Econ) University of Manchester, UK B.A.(Econ) National Taiwan University, Taiwan |
| Experience : | Deputy Manager, Overseas Business Dept., China Development Industrial Bank Senior Manager, Etron Technology Inc. Vice President, Strait Capital Investment Group Independent Director, TM Technology Inc. Vice President, Taiwan Secom Company Ltd. Vice President, Goldsun Building Material Co., Ltd. |
